Bitcoin Abuse Database

Report history for 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Address found in database:
Address 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ
View address on blockchain.info
Report Count142
Latest ReportMon, 14 Jan 19 22:00:38 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Oct 26, 2018 ransomware Hello! I'm a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it. This is your password from xxxxx on moment of hack: xxxx Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible (in 'from address' is a random contact). Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you.
Oct 26, 2018 blackmail scam The usual "will expose your surfing on porn" blackmail threat
Oct 26, 2018 ransomware Same type of email such as: Hello! I'm a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it. This is your password from xxxxxx on moment of hack: xxxx Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible (in 'from address' is a random contact). Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you.
Oct 26, 2018 ransomware Same as the others. Claiming to have hacked device and email. Trojan with access to contacts and camera. 48 hrs to pay $800+ or info released and locked out of device. Untraceable persons, police will be unable to help
Oct 26, 2018 ransomware Says will send a photo taken by device camera and a website I was using at the time.
Oct 26, 2018 blackmail scam Said the same as all the other people, basically a direct copy paste, my webcam isn't even connected so fun luck there.
Oct 26, 2018 ransomware Blackmail email
Oct 26, 2018 ransomware I'm a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it. Do not try to contact me or find me, it is impossible (in 'from address' is a random contact). Pay via Bitcoin. My BTC wallet: 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment Do not be silly! Police or friends won't help you for sure ... I hope for your prudence. Farewell.
Oct 26, 2018 blackmail scam Blackmail email proporting to release comprimising material unless sent bitcoin to specified address, strong odour of pajeetyness present throughout email.
Oct 26, 2018 blackmail scam Pathetic little blackmail scammer